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COMWRAP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comwrap Ltd. The company was founded 19 years ago and was given the registration number 05161436. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMWRAP LTD
Company Number:05161436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary17 November 2020Active
Comwrap Gmbh, Hanauer Landstr. 126-128, Frankfurt/Main, Germany, 60435

Director15 July 2006Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary23 June 2004Active
Friedlebenstrasse 2, Frankfurt Am Main, Germany, 60433

Director23 June 2004Active

People with Significant Control

Mr Mathias Hermann
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:German
Country of residence:Germany
Address:Comwrap Gmbh, Hanauer Landstr. 126-128, Frankfurt Am Main, Germany, 60435
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-11-17Officers

Termination secretary company with name termination date.

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2020-11-17Officers

Appoint corporate secretary company with name date.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person director company with change date.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Officers

Change person director company with change date.

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